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Home > England & Wales Companies > MOONSTONE CREATIVE CONSULTING LIMITED
Company Information for

MOONSTONE CREATIVE CONSULTING LIMITED

COMMUNICATION HOUSE, VICTORIA AVENUE, CAMBERLEY, SURREY, GU15 3HX,
Company Registration Number
06457767
Private Limited Company
Active

Company Overview

About Moonstone Creative Consulting Ltd
MOONSTONE CREATIVE CONSULTING LIMITED was founded on 2007-12-19 and has its registered office in Camberley. The organisation's status is listed as "Active". Moonstone Creative Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MOONSTONE CREATIVE CONSULTING LIMITED
 
Legal Registered Office
COMMUNICATION HOUSE
VICTORIA AVENUE
CAMBERLEY
SURREY
GU15 3HX
Other companies in HA1
 
Filing Information
Company Number 06457767
Company ID Number 06457767
Date formed 2007-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB238823486  
Last Datalog update: 2024-12-05 09:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOONSTONE CREATIVE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LINDFORD ACCOUNTANCY SERVICES LIMITED   PORTER GARLAND LIMITED
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Company Officers of MOONSTONE CREATIVE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANUP KUMAR SHARMA
 Company Secretary 2007-12-19
JOSIE LEES CLARK
 Director 2013-12-20
NICOLA JANE CLARK
 Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-12-19 2007-12-19
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-12-19 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANUP KUMAR SHARMA PC LONDON LTD Company Secretary 2009-06-18 CURRENT 2009-06-18 Active
ANUP KUMAR SHARMA PC GLOBAL ENTERPRISES LTD Company Secretary 2009-06-18 CURRENT 2009-06-18 Active - Proposal to Strike off
ANUP KUMAR SHARMA LOTHAR BOHM ASSOCIATES LIMITED Company Secretary 2009-04-02 CURRENT 2004-09-01 Active
ANUP KUMAR SHARMA GLOBAL TENNIS LIMITED Company Secretary 2009-01-09 CURRENT 2009-01-09 Active - Proposal to Strike off
ANUP KUMAR SHARMA SKIN CARE & BEAUTY STUDIO LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Active - Proposal to Strike off
ANUP KUMAR SHARMA SUNSTOP LIMITED Company Secretary 2008-09-04 CURRENT 2008-07-15 Active - Proposal to Strike off
ANUP KUMAR SHARMA MAPLE LEAF LOGISTICS LIMITED Company Secretary 2008-07-23 CURRENT 2003-07-04 Dissolved 2014-07-29
ANUP KUMAR SHARMA OBG (UK) LTD Company Secretary 2007-04-11 CURRENT 2007-04-11 Active - Proposal to Strike off
ANUP KUMAR SHARMA JSS (GB) LTD Company Secretary 2007-02-19 CURRENT 2004-04-05 Active
ANUP KUMAR SHARMA COVELL LTD Company Secretary 2006-11-23 CURRENT 2006-11-23 Dissolved 2015-07-21
ANUP KUMAR SHARMA DIO CONSULTING LTD Company Secretary 2004-11-09 CURRENT 2004-11-09 Active
ANUP KUMAR SHARMA CONTINGENCY PLANNING ASSOCIATES LIMITED Company Secretary 2004-10-22 CURRENT 2002-10-29 Dissolved 2017-03-28
ANUP KUMAR SHARMA THE TELESCOPIC LADDER COMPANY LTD Company Secretary 2004-05-04 CURRENT 2004-05-04 Dissolved 2015-12-22
ANUP KUMAR SHARMA 180 SOLUTIONS LTD Company Secretary 2003-05-28 CURRENT 2003-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-13CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-12Director's details changed for Mrs Nicola Jane Clark on 2022-12-06
2023-12-12Change of details for Mrs Nicola Jane Clark as a person with significant control on 2022-12-06
2023-05-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-20PSC04Change of details for Mrs Nicola Jane Clark as a person with significant control on 2019-12-18
2019-12-18CH01Director's details changed for Miss Josie Lees Clark on 2019-12-18
2019-12-18PSC04Change of details for Mrs Nicola Jane Clark as a person with significant control on 2019-12-18
2019-04-24TM02Termination of appointment of Anup Kumar Sharma on 2019-04-24
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 132-134 College Road Harrow Middlesex HA1 1BQ
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-10LATEST SOC10/12/17 STATEMENT OF CAPITAL;GBP 20
2017-12-10CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-15SH08Change of share class name or designation
2017-11-08SH0123/12/13 STATEMENT OF CAPITAL GBP 20
2017-11-08SH0123/12/13 STATEMENT OF CAPITAL GBP 20
2017-11-08SH0123/12/13 STATEMENT OF CAPITAL GBP 20
2017-11-08PSC04Change of details for Mrs Nicola Jane Clark as a person with significant control on 2017-11-08
2017-11-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANUP KUMAR SHARMA on 2017-11-08
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-24AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-16AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AP01DIRECTOR APPOINTED MISS JOSIE LEES CLARK
2014-07-16RES01ADOPT ARTICLES 16/07/14
2013-12-20AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0119/12/11 NO CHANGES
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2012 FROM DAY & CO 88 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2011-10-03AA31/12/10 TOTAL EXEMPTION FULL
2011-03-03AR0119/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION FULL
2010-01-28AR0119/12/09 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE CLARK / 01/10/2009
2009-10-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-04363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-03-04190LOCATION OF DEBENTURE REGISTER
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 88 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ
2009-03-04353LOCATION OF REGISTER OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA CLARK / 11/08/2008
2008-01-22288bDIRECTOR RESIGNED
2008-01-22288bSECRETARY RESIGNED
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MOONSTONE CREATIVE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOONSTONE CREATIVE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOONSTONE CREATIVE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 16,030
Creditors Due Within One Year 2011-12-31 £ 1,837

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOONSTONE CREATIVE CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 20,247
Current Assets 2012-12-31 £ 26,960
Current Assets 2011-12-31 £ 3,129
Debtors 2012-12-31 £ 6,713
Debtors 2011-12-31 £ 2,564
Shareholder Funds 2012-12-31 £ 11,681
Shareholder Funds 2011-12-31 £ 2,780
Tangible Fixed Assets 2011-12-31 £ 1,488

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOONSTONE CREATIVE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOONSTONE CREATIVE CONSULTING LIMITED
Trademarks
We have not found any records of MOONSTONE CREATIVE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOONSTONE CREATIVE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MOONSTONE CREATIVE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MOONSTONE CREATIVE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOONSTONE CREATIVE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOONSTONE CREATIVE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU15 3HX